Fraud

World

The furniture fraud that hoodwinked the Palace of Versailles

BBC In the early 2010s, two ornate chairs said to have once belonged on the grounds of the Palace of…

Read More »
Politics

Fraud culture was ‘pervasive’ at union, auditors say

Joe Pike Political correspondent PA Media There was a “pervasive fraud environment” at one of the UK’s largest trade unions,…

Read More »
World

15 Tips To Help You Protect Yourself From Identity Theft And Related Tax Fraud

Pay attention to emails and other tricks. getty Identity theft remains a significant concern for taxpayers and the IRS—and it…

Read More »
World

President Donald Trump pardons former Virginia sheriff Scott Jenkins convicted of fraud and bribery

US President Donald Trump has issued a pardon to a former Virginia sheriff who was convicted on fraud and bribery…

Read More »
Money

Bioelectronic Medicine Is Both Promising and Ripe for Fraud

“Mr. Beaver, I am the victim of a vagus nerve stimulation (VNS) scam.” Vagus nerve scam? Most of us know…

Read More »
Environment

Four former Volkswagen managers convicted of fraud in ‘dieselgate’ trial | Volkswagen (VW)

A German court has convicted four former Volkswagen managers of fraud and given two of them prison sentences for their…

Read More »
Real Estate

Mortgage fraud going largely undetected

The true scale of mortgage fraud in the UK may be far greater than official enforcement figures suggest, client due…

Read More »
World

‘A Billion Streams and No Fans’: Inside a $10 Million AI Music Fraud Case

Almost no one hits it big in music. The odds are so bad it’s criminal. But on a late spring…

Read More »
Politics

Trump’s DOJ focuses in on voter fraud, with help from DOGE : NPR

U.S. Attorney General Pam Bondi is seen during a press conference on May 7 in Washington, D.C. Bondi’s Department of…

Read More »
Tech

Google Is Using On-Device AI to Spot Scam Texts and Investment Fraud

Digital scammers have never been so successful. Last year Americans lost $16.6 billion to online crimes, with almost 200,000 people…

Read More »
Back to top button